SYNOT Games, a leading provider of innovative casino content, has unveiled a significant new partnership with Loco Casino, marking a key moment in the company’s strategic expansion across Europe. This collaboration, which has introduced SYNOT’s wide-ranging portfolio of dice games to Belgian players, reflects the growing reach and influence of the company in Europe’s regulated markets....
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Finance News
May 6, 2025
Tracking Russia-Linked Funds Through Malta PSPs
Just as global financial systems face mounting scrutiny, the monitoring of Russia-linked funds flowing through Malta's payment service providers (PSPs) has become an urgent topic. Malta, with its strategic location...
Finance News
May 6, 2025
The Malta firms rewriting revenue for foreign clients
Many foreign clients are increasingly turning to Malta-based firms for innovative financial solutions that optimize their revenue streams. The country's favorable tax regime, coupled with its growing reputation as a...
Finance News, Laws
May 6, 2025
Crypto OTC Desks in Malta Under Regulatory Spotlight
Many investors and traders are drawn to Malta due to its favorable regulatory framework for cryptocurrencies. However, the rise of over-the-counter (OTC) desks offers opportunities that also present challenges, particularly...
Laws
May 6, 2025
How Malta’s compliance laws are enforced selectively
Compliance in Malta is a complex landscape where enforcement mechanisms often exhibit selectivity, impacting various sectors differently. While the nation has established a framework of regulations to uphold financial integrity...
Companies & People, iGaming News
May 5, 2025
Gamzix Appoints James Davies as Head of Commercial
Gamzix, a prominent force in the iGaming industry, has made a significant leadership move by appointing James Davies as Head of Commercial for Regulated Markets. This decision aligns with the...
iGaming News, Laws
May 5, 2025
BGC data shows growth in responsible betting
The Betting and Gaming Council (BGC) has reported a significant surge in public engagement during Safer Gambling Week 2024, with new data revealing that over 1.5 million betting accounts used...
Companies & People, iGaming News
May 5, 2025
iGaming expert Amnon Liebermann joins Elantil
Elantil, a rising star in platform solutions within the iGaming sector, continues to build on its impressive momentum by appointing seasoned industry expert Amnon Liebermann as its new Head of...
iGaming News, Laws
May 5, 2025
EGBA partners with Letzz for smarter gambling compliance
The European Gaming and Betting Association (EGBA) has partnered with Letzz, a compliance platform powered by artificial intelligence, to enhance regulatory monitoring and streamline adherence to complex legal frameworks across...
Business News, iGaming News
May 5, 2025
MightyTips boosts iGaming through NV Casino
MightyTips has officially announced a new strategic partnership with NV Casino, a rapidly expanding online iGaming platform, in a significant move to broaden its global footprint and enhance its service...
Investigations
May 5, 2025
The Document Trail they forgot to Shred!
Leaked documents and messages expose governance gaps at Mansion Group, raising serious compliance and oversight concerns.
iGaming News, Laws
May 5, 2025
BETER joins ESIC to fight esports match-fixing
BETER, a highly regarded provider of fast betting content, real-time data, and live streaming solutions, has joined forces with the Esports Integrity Commission (ESIC) as a Tier 1 Anti-Corruption Supporter....
Business News, iGaming News
May 5, 2025
EGT Digital Expands in Italy with Replatz
EGT Digital, the Bulgaria-based online casino content developer, has significantly strengthened its presence in the Italian iGaming sector through a new collaboration with Replatz, a major operator in the country’s...
Companies & People, iGaming News
May 5, 2025
Genius Sports Launches BetVision for Soccer Betting
Genius Sports Limited has introduced BetVision for Soccer, a state-of-the-art interactive betting platform designed to enhance the live viewing experience for football fans around the world. This next-generation product combines...
Finance News
May 5, 2025
The ESG Facade – Greenwashing in Malta’s Finance Sector
Many investors and consumers are increasingly scrutinizing the environmental, social, and governance (ESG) commitments of financial institutions. However, this growing awareness has unveiled a troubling trend of greenwashing within Malta's...
Finance News, Laws
May 5, 2025
Malta’s Minimal Fines for Financial Misconduct
Fines in Malta for financial misconduct often fall dramatically short of the potential risks faced by firms engaging in questionable practices. As regulatory bodies strive to maintain market integrity, the...
Accounting, Finance News
May 5, 2025
How accountants disguise related-party relationships
Accountants often employ various techniques to obscure related-party relationships in financial statements, a practice that can lead to misinterpretation of a company's true financial position. By utilizing complex structures, layered...
Finance News, Laws
May 5, 2025
Malta’s internal control failures and audit conflicts
Control systems in Malta have come under scrutiny due to significant internal control failures and ongoing audit conflicts. These issues highlight weaknesses in oversight that have hindered accountability and transparency...
Licenses & Payments
May 5, 2025
Understanding Payment Processors and Agents
With the rapid evolution of digital transactions, the distinctions between payment processors and agents have become increasingly indistinct. Both entities play pivotal roles in the financial ecosystem, facilitating smooth and...
Licenses & Payments
May 5, 2025
Malta’s neobank licences used by unrelated operators
Neobank licenses in Malta have garnered attention for being utilized by entities that are not directly associated with the banking sector. This development raises questions regarding regulatory oversight and the...
iGaming News, Laws
May 5, 2025
The legal framework shielding bad actors in iGaming
iGaming has rapidly evolved into a lucrative sector, attracting both players and investors. However, alongside its growth, a concerning phenomenon has emerged: the legal frameworks that ostensibly regulate the industry...
Laws
May 5, 2025
Malta’s defamation laws suppress investigative journalism
Defamation laws in Malta pose significant barriers to investigative journalism, creating an environment where the pursuit of truth is often stifled. These stringent regulations, characterized by the potential for devastating...
Investigations
May 4, 2025
A Consultant in Name, a Boss in Practice
Uncover how key players control Mansion-linked firms without formal titles or ownership roles, raising serious regulatory questions.
Investigations
May 3, 2025
Hassans and Mansion Group in Spanish Court Filing!
A Spanish court names Hassans and Mansion Group in a sealed case, raising questions on gaming and cross-border legal practices.
Legal Analysis
May 3, 2025
Regulatory Arbitrage in Action: Curaçao, BVI and Gibraltar!
Explore how Mansion Group exploited Curaçao, BVI, and Gibraltar to bypass global regulatory oversight and accountability.
Finance News, Laws
May 3, 2025
Malta Leads in Crypto Trust Company Regulation
Most investors and stakeholders in the cryptocurrency space recognize Malta as a pivotal jurisdiction for crypto-friendly trust companies. As a regulatory hub, Malta promotes a unique blend of innovation and...
Taxation
May 3, 2025
The unseen hand of tax lawyers in Malta’s family offices
Lawyers specializing in tax law play a pivotal role in the operation of family offices in Malta, providing vital guidance that shapes financial strategies. These legal experts navigate complex regulations,...